Senior Regulatory Compliance Analyst
2 ore fa
Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst has a legal background and proven experience in financial or crypto regulation, ensuring that the company's operations, products, and internal processes comply with applicable EU and local laws, while promoting a robust culture of compliance across the organization.ResponsibilitiesMonitor, interpret, and implement the requirements of the EU MiCA Regulation, ensuring the company's policies, procedures, and disclosures remain fully compliant.Support the design, maintenance, and periodic review of the Compliance Management System in line with MiCA, and other relevant EU frameworks.Advise management and business units on regulatory obligations, including authorization requirements, governance, conflict of interests, disclosure standards, and conduct of business rules.Review and assess new crypto products, services, and marketing materials for regulatory compliance prior to launch.Liaise with external legal counsel and regulatory authorities, assisting in licensing, notifications, and supervisory communications.Contribute to the drafting and maintenance of internal compliance documentation, including policies, risk assessments, control matrices, and compliance monitoring plans.Conduct regulatory gap analyses and propose corrective or enhancement measures to ensure MiCA readiness.Support internal training initiatives to raise awareness of MiCA and related compliance topics across departments.Monitor regulatory developments, ESMA and EBA guidelines, and national competent authority (NCA) publications relevant to crypto-asset regulation (Bank of Italy, Consob).RequirementsBachelor's or Master's degree in Law or related field (LL.M. or postgraduate qualification in financial regulation is a plus).3–5 years of experience in compliance, legal, or regulatory roles within the financial services, fintech, or crypto industry.Strong understanding of EU financial regulation, with in-depth knowledge of MiCA and related frameworks (MiFID, AMLD6, TFR, DORA).Proven experience engaging with regulators or managing licensing/registration processes for CASPs or financial institutions.Strong understanding of blockchain technology and virtual asset transaction flows.Excellent analytical, legal drafting, and interpretation skills.Ability to translate complex regulatory requirements into practical business procedures.Proven ability to work independently and manage priorities, and mentor junior team members.Strong communication and stakeholder management skills, with fluency in Italian and English.High ethical standards, precision, and professional judgment.
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Regulatory Affairs Analyst
11 ore fa
Pavia (PV), Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...
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Legal and Compliance Analyst
43 minuti fa
Pavia (PV), Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...
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Senior Regulatory Affairs Specialist
3 ore fa
Pavia, Italia ACARPIA Farmaceutici S.r.l. A tempo pienoACARPIA Farmaceutici è alla ricerca di una figura da inserire nel proprio team come Regulatory Affairs Senior Specialist. Il candidato, sarà coinvolto in tutti gli aspetti del processo di registrazione e mantenimento dell'autorizzazione all'immissione in commercio (AIC) tramite rinnovi, variazioni e/o adeguamento ai requisiti normativi sia in...
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Senior Regulatory Affairs Specialist
2 giorni fa
pavia, Italia ACARPIA Farmaceutici S.r.l. A tempo pienoACARPIA Farmaceutici è alla ricerca di una figura da inserire nel proprio team come Regulatory Affairs Senior Specialist. Il candidato, sarà coinvolto in tutti gli aspetti del processo di registrazione e mantenimento dell’autorizzazione all’immissione in commercio (AIC) tramite rinnovi, variazioni e/o adeguamento ai requisiti normativi sia in Italia...
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Senior AML Analyst
4 minuti fa
Pavia (PV), Italia OSL Pay A tempo pienoSenior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex...
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Regulatory Specialist and Senior Specialist
1 settimana fa
Pavia (PV), Italia ACARPIA Farmaceutici S.r.l. A tempo pienoACARPIA Farmaceutici è alla ricerca di una figura da inserire nel proprio team come Regulatory Affairs Senior Specialist. È fondamentale avere una solida conoscenza dei requisiti regolatori e dei processi di sottomissione regolatoria . Supporto nella definizione delle strategie regolatorie per la registrazione dei prodotti in EU/Extra EU. ...
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Analyst . H/F
11 ore fa
Pavia (PV), Italia OSL Pay A tempo pienoAML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...
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Senior Regulatory Affairs Specialist
5 minuti fa
Pavia (PV), Italia ACARPIA Farmaceutici S.r.l. A tempo pienoACARPIA Farmaceutici è alla ricerca di una figura da inserire nel proprio team come Regulatory Affairs Senior Specialist. Il candidato, sarà coinvolto in tutti gli aspetti del processo di registrazione e mantenimento dell’autorizzazione all’immissione in commercio (AIC) tramite rinnovi, variazioni e/o adeguamento ai requisiti normativi sia in Italia...
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Senior Regulatory Affairs Specialist
11 minuti fa
Pavia (PV), Italia ACARPIA Farmaceutici S.r.l. A tempo pienoACARPIA Farmaceutici è alla ricerca di una figura da inserire nel proprio team come Regulatory Affairs Senior Specialist. Il candidato, sarà coinvolto in tutti gli aspetti del processo di registrazione e mantenimento dell'autorizzazione all'immissione in commercio (AIC) tramite rinnovi, variazioni e/o adeguamento ai requisiti normativi sia in Italia che...
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AML Analyst
2 ore fa
Pavia, Italia OSL Pay A tempo pienoAML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...
